Roger Scherer, Chair

Lynette Wittsack, Vice Chair

Robert McFarlin

Tony Pistilli

Sherry Broecker

Craig Peterson

Kris Sanda

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

of the April 28, 2010 Regular Meeting of the Management Committee

IV.

BUSINESS

1.

2010-195 SW

Authorization to Enter into a Labor Agreement with the International Association of Machinists and Aerospace Workers, District Lodge No. 77, AFL-CIO (Sandi Blaeser, 651-602-1582)

2.

2010-196 SW

Authorization to Enter into a Labor Agreement with the Metropolitan Council Management Association (MANA) (Sandi Blaeser, 651-602-1582)

3.

2010-202

Minnesota State Retirement System Program Unclassified Retirement Plan Resolution (Gloria Heinz, 651-602-1398)

4.

2010-197

Small Business Disruption Loan Program and 2010 Unified Operating Budget Amendment (Paul Conery, 651-602-1374)

V.

INFORMATION

1.

Initial Discussion of 2011 Operating Budget and Levies (Wes Kooistra, 651-602-1567)  No documents mailed.

2.

2010-207:  1Q10 Summary of Procurements (Micky Gutzmann 651-602-1741)

3.

1Q10 Report on Investments

(Allen Hoppe 651-602-1629, Mercy Ndungu 651-602-1436)

4.

Summary of  Transportation Committee Business item 2010-126:

Metropolitan Council Disadvantaged Business Enterprise (DBE) USDOT Program 2010-2013 Goal (Wanda Kirkpatrick 651-602-1085) 

No documents mailed.

5.

Summary of  Environment Committee Business Item 2010-142: 

2010-Metropolitan Council Disadvantaged Business Enterprise (DBE) Public Facilities Authority (PFA) Program 2010-2013 Goal (Wanda Kirkpatrick 651-602-1085)

No documents mailed.

VI.

ADJOURNMENT

SW

Action taken by Committee and Council the same week

*

Additional materials included for items on published agenda

**

Additional business item added following publication of agenda